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Sole trader dossier

LEO MASSA

FRANCE · SOLE TRADER · INCORPORATED 2018-08-21
KYBE ID: FR-841811789 · 841811789 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEO MASSA

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Registration841811789

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Statusdissolved

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Incorporated2018-08-21

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Dissolved2020-12-31

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Registered address3 RUE DE LA PAIX, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXLANDdissolved ALINE MARIE LOUISE BASSETactive CLAUDE CHATELAINactive E-REGULARdissolved F M C Sdissolved GUY BOUVET-GERBETTAZdissolved INDIVISION MOUILLART MIEHEactive INDIVISION PERROTTON PINIERactive J'N'Adissolved KERMEURdissolved LA BOITE A DRAGEESdissolved LAURENCE MARIENdissolved LE DIADEMEdissolved MARIE BERNARDEdissolved MYRIAM METRALdissolved [ND]active [ND]dissolved NICOLAS MOUILLARTactive SAPI SAVOIE PIEMONTdissolved SCI BEAUVIVIERdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off